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General information

Rua Oki Station Limited

Type: NZ Limited Company (Ltd)
9429032313383
New Zealand Business Number
2227108
Company Number
Registered
Company Status

Rua Oki Station Limited (New Zealand Business Number 9429032313383) was incorporated on 07 Apr 2009. 2 addresses are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, service). Level 1, 202 Parnell Road, Parnell, Auckland had been their physical address, up to 28 Jun 2019. Rua Oki Station Limited used more aliases, namely: Advanced Sports Distributors Limited from 07 Apr 2009 to 03 Jun 2021. 999 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 999 shares (100% of shares), namely:
Hall, Richard James (an individual) located at Parnell, Auckland postcode 1052,
Hall, Simon John (an individual) located at Remuera, Auckland postcode 1050,
Hall, Henry Newcomb (an individual) located at Remuera, Auckland postcode 1050. The Businesscheck information was last updated on 01 Apr 2024.

Current address Type Used since
9th Floor, 45 Queen Street, Auckland, 1010 Physical & service & registered 28 Jun 2019
Last updated:
Directors
Name and Address Role Period
Richard James Hall
Parnell, Auckland, 1052
Address used since 11 Aug 2010
Director 07 Apr 2009 - current
Jianni Koutsos
Mt Eden, Auckland,
Address used since 07 Apr 2009
Director 07 Apr 2009 - 01 Aug 2011
Henry Newcomb Hall
Remuera, Auckland, 1050
Address used since 07 Apr 2009
Director 07 Apr 2009 - 01 Aug 2011
Addresses
Previous address Type Period
Level 1, 202 Parnell Road, Parnell, Auckland, 1010 Physical 03 Aug 2016 - 28 Jun 2019
9th Floor, 45 Queen Street, Auckland, 1010 Registered 12 Aug 2014 - 28 Jun 2019
3rd Floor, Tasman Building, 16-22 Anzac Avenue, Auckland, 1010 Physical 05 Sep 2011 - 03 Aug 2016
9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 Registered 06 Sep 2010 - 12 Aug 2014
9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 Physical 06 Sep 2010 - 05 Sep 2011
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland Physical & registered 07 Apr 2009 - 06 Sep 2010
Financial Data
Financial info
999
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 999
Shareholder Name Address Period
Hall, Richard James
Individual 		Parnell
Auckland
1052 		07 Apr 2009 - current
Hall, Simon John
Individual 		Remuera
Auckland
1050 		07 Apr 2009 - current
Hall, Henry Newcomb
Individual 		Remuera
Auckland
1050 		07 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Koutsos, Jianni
Individual 		Mt Eden
Auckland
 07 Apr 2009 - 26 Aug 2011
Location
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